The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Dawson, Andrew Robert Anthony
    Company Director born in January 1980
    Individual (9 offsprings)
    Officer
    2023-02-01 ~ now
    OF - director → CIF 0
  • 2
    Grand, Emmanuel Nicolas
    Company Director born in February 1974
    Individual (6 offsprings)
    Officer
    2024-04-01 ~ now
    OF - director → CIF 0
  • 3
    Holloway, Guenaelle
    Company Director born in November 1973
    Individual (3 offsprings)
    Officer
    2024-04-01 ~ now
    OF - director → CIF 0
  • 4
    CONSORT MEDICAL PLC - 2020-07-31
    BESPAK PLC - 2007-10-03
    BESPAK INDUSTRIES LIMITED - 1982-11-11
    Bergen Way, North Lynn Industrial Estate, King's Lynn, Norfolk, England
    Corporate (4 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 23
  • 1
    Glenn, Jonathan Martin
    Accountant Director born in November 1968
    Individual (9 offsprings)
    Officer
    2006-09-11 ~ 2008-03-17
    OF - director → CIF 0
    Glenn, Jonathan Martin
    Company Director born in November 1968
    Individual (9 offsprings)
    2009-02-27 ~ 2020-02-04
    OF - director → CIF 0
  • 2
    Ilett, John Edward
    Solicitor born in April 1968
    Individual
    Officer
    2016-11-23 ~ 2018-02-28
    OF - director → CIF 0
    Ilett, John Edward
    Individual
    Officer
    2015-11-02 ~ 2018-02-28
    OF - secretary → CIF 0
  • 3
    Hirst, Christopher Anthony
    Director born in April 1977
    Individual (6 offsprings)
    Officer
    2022-11-01 ~ 2024-04-01
    OF - director → CIF 0
  • 4
    Owen, Jennifer Margaret
    Solictor born in July 1955
    Individual (5 offsprings)
    Officer
    2006-03-08 ~ 2009-02-27
    OF - director → CIF 0
    Owen, Jennifer Margaret
    Solictor
    Individual (5 offsprings)
    Officer
    2006-03-08 ~ 2009-02-27
    OF - secretary → CIF 0
  • 5
    Allnutt, Robert Edward Bruce
    Individual
    Officer
    2009-02-27 ~ 2009-10-30
    OF - secretary → CIF 0
  • 6
    Slater, John
    Individual
    Officer
    2009-11-02 ~ 2014-04-30
    OF - secretary → CIF 0
  • 7
    Boughton, Paul Victor
    Company Director born in September 1955
    Individual (6 offsprings)
    Officer
    2007-03-17 ~ 2008-10-01
    OF - director → CIF 0
  • 8
    Hayes, Paul Andrew
    Director born in October 1966
    Individual (20 offsprings)
    Officer
    2017-05-01 ~ 2020-02-04
    OF - director → CIF 0
    Hayes, Paul Andrew
    Individual (20 offsprings)
    Officer
    2018-02-28 ~ 2018-09-07
    OF - secretary → CIF 0
  • 9
    Cotton, Richard John
    Director born in January 1961
    Individual (7 offsprings)
    Officer
    2012-06-25 ~ 2016-12-13
    OF - director → CIF 0
    Cotton, Richard John
    Individual (7 offsprings)
    Officer
    2014-04-30 ~ 2014-07-15
    OF - secretary → CIF 0
  • 10
    Klug, Oren
    Company Director born in September 1984
    Individual (7 offsprings)
    Officer
    2022-03-15 ~ 2024-04-01
    OF - director → CIF 0
  • 11
    Lobo, Matthew Joseph Edwin
    Barrister born in June 1973
    Individual
    Officer
    2005-09-30 ~ 2006-03-08
    OF - director → CIF 0
    Lobo, Matthew Joseph Edwin
    Barrister
    Individual
    Officer
    2005-09-30 ~ 2006-03-08
    OF - secretary → CIF 0
  • 12
    Jackson, Andrew Leonard
    Individual
    Officer
    2018-09-07 ~ 2020-04-30
    OF - secretary → CIF 0
  • 13
    Eldered, Thomas Bengt
    Ceo born in October 1960
    Individual (14 offsprings)
    Officer
    2020-02-04 ~ 2021-03-15
    OF - director → CIF 0
  • 14
    Ward, Iain Stuart
    Individual (3 offsprings)
    Officer
    2014-07-15 ~ 2015-11-02
    OF - secretary → CIF 0
  • 15
    Lodge, Lisa
    Accountant born in October 1986
    Individual (1 offspring)
    Officer
    2022-05-06 ~ 2023-02-01
    OF - director → CIF 0
  • 16
    Hopcroft, Martin Peter
    Finance Director born in August 1960
    Individual (2 offsprings)
    Officer
    2002-11-25 ~ 2006-07-26
    OF - director → CIF 0
  • 17
    Hilaire, Jean-francois
    Company Director born in July 1964
    Individual (1 offspring)
    Officer
    2021-03-15 ~ 2022-11-01
    OF - director → CIF 0
  • 18
    Scott, Alexandra Louise
    Solicitor born in February 1960
    Individual (2 offsprings)
    Officer
    2000-05-11 ~ 2005-09-30
    OF - director → CIF 0
    Scott, Alexandra Louise
    Solicitor
    Individual (2 offsprings)
    Officer
    2000-05-11 ~ 2005-09-30
    OF - secretary → CIF 0
  • 19
    Preece, Robert John
    Finance Director born in June 1950
    Individual
    Officer
    2000-05-11 ~ 2002-11-25
    OF - director → CIF 0
  • 20
    Quick, Mark Royston
    Evp Corporate Development born in May 1966
    Individual (12 offsprings)
    Officer
    2020-02-04 ~ 2022-03-15
    OF - director → CIF 0
  • 21
    Woolrych, Toby Richard
    Finance Director born in September 1966
    Individual (3 offsprings)
    Officer
    2008-10-01 ~ 2012-06-25
    OF - director → CIF 0
  • 22
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-04-14 ~ 2000-05-11
    PE - nominee-secretary → CIF 0
  • 23
    1, Mitchell Lane, Bristol, Avon
    Dissolved corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2000-04-14 ~ 2000-05-11
    PE - nominee-director → CIF 0
parent relation
Company in focus

CONSORT MEDICAL HOLDINGS LIMITED

Previous names
BESPAK HOLDINGS LIMITED - 2024-06-20
BONUSDOM LIMITED - 2000-06-09
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • CONSORT MEDICAL HOLDINGS LIMITED
    Info
    BESPAK HOLDINGS LIMITED - 2024-06-20
    BONUSDOM LIMITED - 2000-06-09
    Registered number 03973457
    Pure Offices Suite 71 Brooks Drive, Cheadle Royal Business Park, Cheadle SK8 3TD
    Private Limited Company incorporated on 2000-04-14 (25 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-04-08
    CIF 0
  • BESPAK HOLDINGS LIMITED
    S
    Registered number 3973457
    Bergen Way, North Lynn Industrial Estate, King's Lynn, Norfolk, England, PE30 2JJ
    Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Bergen Way, North Lynn Industrial Estate, King's Lynn, Norfolk, England
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.